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MARMARİS ALTINYUNUS TURİSTİK TESİSLER A.Ş.

Share Issue/Capital Change Jul 17, 2025

9097_rns_2025-07-17_7cfb7036-f92d-4cb6-8bd8-ef43bd99782f.html

Share Issue/Capital Change

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Summary Info About CMB Application for Capital Increase through Private (Allocated) Placement
Update Notification Flag No
Correction Notification Flag No
Postponed Notification Flag No
Board Decision Date 08.07.2025
Authorized Capital (TL) 2.000.000.000
Paid-in Capital (TL) 6.967.091
Target Capital (TL) 6.967.091

Rights Issue (Allocated)

Share Group Info Paid-in Capital (TL) Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL) Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%) New Shares'' ISIN Form Amount of Shares Cancelled (TL)
MAALT, TRAMAALT91K5 6.967.091 Registered
Paid-in Capital (TL) Amount of Private Placement Through Capital Increase By Restraining Preemptive Rights (TL) Proportion of Private Placement Through Capital Increase By Restraining Preemptive Rights To The Capital (%) Amount of Shares Cancelled (TL)
TOTAL 6.967.091
The Person Increased Capital Devoted Koç Holding A.Ş.
Total Sales Revenue Planned (TL) (*) 1.600.000.000

* The nominal capital increase amount to be raised is calculated according to the sale price of the share with a nominal value of 1 TL, which determined in line with Borsa Istanbul A.S.'s Procedure for Wholesale Purchase and Sale Transactions.

Other Aspects To Be Notified

Number of Articles of Association Item To Be Amended 6
Capital Market Board Application Date 17.07.2025
Property of Increased Capital Shares Dematerialized Share

Additional Explanations

As disclosed in our material event statement dated July 8, 2025, in line with the resolution of the Board of Directors dated 08.07.2025 regarding the cash capital increase through the "private placement" method as stipulated under Article 13 of the Communiqué on Shares (VII-128.1), whereby the pre-emptive rights of existing shareholders were fully restricted, an application was submitted to the Capital Markets Board on 17.07.2025 for the approval of the related issue document.

This statement has been translated into English for informational purposes. In case of discrepancy between Turkish and English versions of this disclosure statement, the Turkish version shall prevail.

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